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BRISTOL CITY HOLDINGS LIMITED

Company number 01501663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2007 363a Return made up to 01/12/07; full list of members
12 Nov 2007 88(2)R Ad 06/10/07-06/10/07 £ si 500000@1.00=500000 £ ic 6855236/7355236
06 Aug 2007 88(2)R Ad 20/07/07-20/07/07 £ si 625000@1.00=625000 £ ic 6230236/6855236
29 May 2007 128(3) Statement of rights variation attached to shares
12 Mar 2007 AA Group of companies' accounts made up to 31 May 2006
03 Jan 2007 363a Return made up to 01/12/06; bulk list available separately
10 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2006 88(2)R Ad 14/10/06-14/10/06 £ si 2500@1.00=2500 £ ic 6227736/6230236
19 Oct 2006 AUD Auditor's resignation
07 Sep 2006 88(2)R Ad 04/08/06--------- £ si 400000@1=400000 £ ic 5827736/6227736
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
21 Apr 2006 88(2)R Ad 22/03/06--------- £ si 759435@1=759435 £ ic 5068301/5827736
03 Feb 2006 128(1) Statement of rights attached to allotted shares
03 Feb 2006 88(2)R Ad 22/12/05--------- £ si 1500000@1=1500000 £ ic 3568301/5068301
06 Jan 2006 363a Return made up to 01/12/05; bulk list available separately
05 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005 123 Nc inc already adjusted 24/11/05
21 Dec 2005 MEM/ARTS Memorandum and Articles of Association
21 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital